PLUSNET SOLUTIONS SL

Hoja CA19694

VigenteCádiz
Legal form :
Sociedad Limitada (SL)
Director :
Jacinto Cavestany Vallejo

Legal information

Legal information for PLUSNET SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2429 · Folio 178 · Hoja CA19694
StatusVigente

Activity

PLUSNET SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 11 filings for this company, from 6 July 2012 to 7 March 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
PLUSNET SOLUTIONS SLJacinto Cavestany VallejoJacinto Cavestany Va…DAGRAM TI SLDAGRAM TI SLCARTERA RUBY SLCARTERA RUBY SLEVOLUTIO CLOUD ENABLER SAEVOLUTIO CLOUD ENABL…

Registered actos

  1. RevocacionesPublished 07/03/2024· Registered 01/03/2024· I/A 11
  2. Ceses/DimisionesPublished 07/03/2024· Registered 01/03/2024· I/A 10
  3. NombramientosPublished 07/03/2024· Registered 01/03/2024· I/A 10
  4. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 9
  5. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 8
  6. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 7
  7. NombramientosPublished 09/06/2020· Registered 01/06/2020· I/A 6
  8. Ceses/DimisionesPublished 29/08/2016· Registered 22/08/2016· I/A 5
  9. NombramientosPublished 29/08/2016· Registered 22/08/2016· I/A 5
  10. Modificaciones estatutariasPublished 10/02/2015· Registered 03/02/2015· I/A 4
  11. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 3

Timeline (BORME)

  1. 07/03/2024#7972706
    Revocaciones
    PLUSNET SOLUTIONS SL. Revocaciones. Apoderado: MUÑOZ MARTINEZ JOSE ANTONIO;RICARDO NAVARRO ALES;RICARDO NAVARRO ALES. Datos registrales. T 2429 , F 178, S 8, H CA 19694, I/A 11 ( 1.03.24).
  2. 07/03/2024#7972705
    Ceses/DimisionesNombramientos
    PLUSNET SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MOLINERO SAN ANTONIO ALBERTO JESUS;MUÑOZ MARTINEZ JOSE ANTONIO. Nombramientos. Adm. Unico: JACINTO CAVESTANY VALLEJO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 08/02/2023#7376348
    Nombramientos
    PLUSNET SOLUTIONS SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 2429 , F 177, S 8, H CA 19694, I/A 9 ( 1.02.23).
  4. 29/03/2022#6881914
    Nombramientos
    PLUSNET SOLUTIONS SL. Nombramientos. Apoderado: NAVARRO ALES RICARDO. Datos registrales. T 1425 , F 202, S 8, H CA 19694, I/A 8 (22.03.22).
  5. 20/07/2020#5955436
    Nombramientos
    PLUSNET SOLUTIONS SL. Nombramientos. Apoderado: NAVARRO ALES RICARDO. Datos registrales. T 1425 , F 201, S 8, H CA 19694, I/A 7 (10.07.20).
  6. 09/06/2020#5900281
    Nombramientos
    PLUSNET SOLUTIONS SL. Nombramientos. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 1425 , F 201, S 8, H CA 19694, I/A 6 ( 1.06.20).
  7. 29/08/2016#4005325
    Ceses/DimisionesNombramientos
    PLUSNET SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MOLINERO SAN ANTONIO ALBERTO JESUS. Nombramientos. Adm. Solid.: MOLINERO SAN ANTONIO ALBERTO JESUS;MUÑOZ MARTINEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  8. 10/02/2015#3183389
    Modificaciones estatutarias
    PLUSNET SOLUTIONS SL. Modificaciones estatutarias. MODIFICADO ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1425 , F 199, S 8, H CA 19694, I/A 4 ( 3.02.15).
  9. 06/07/2012#1803676
    Nombramientos
    PLUSNET SOLUTIONS SL. Nombramientos. Apoderado: MUÑOZ MARTINEZ JOSE ANTONIO. Datos registrales. T 1425 , F 198, S 8, H CA 19694, I/A 3 (27.06.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province